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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, James Nigel Shelley

    Related profiles found in government register
  • Cooper, James Nigel Shelley
    British consultant

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 1
  • Cooper, James Nigel Shelley
    British banker born in May 1961

    Registered addresses and corresponding companies

    • 21 Elthiron Road, London, SW6 4BP

      IIF 2
  • Cooper, James Nigel Shelley
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England

      IIF 3

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 4

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 5

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 6

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 7
  • Cooper, James Nigel Shelley
    British business consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 8
  • Cooper, James Nigel Shelley
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

      IIF 9

    • Associated British Ports, 2nd Floor, 25 Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 10
  • Cooper, James Nigel Shelley
    British co director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 11
  • Cooper, James Nigel Shelley
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, SO14 2JY

      IIF 12

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 13 IIF 14 IIF 15

    • Aldwych House, 71-91, Aldwych, London, WC2B 4HN, England

      IIF 17

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 18
  • Cooper, James Nigel Shelley
    British consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 19
  • Cooper, James Nigel Shelley
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James Nigel Shelley
    British fund manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James Nigel Shelley
    British investment management born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 71
  • Cooper, James Nigel Shelley
    British investment manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 72 IIF 73

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 74 IIF 75
child relation
Offspring entities and appointments 68
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 24 - Director → ME
  • 2
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 37 - Director → ME
  • 3
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 33 - Director → ME
  • 4
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ 2013-01-02
    IIF 38 - Director → ME
  • 5
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 36 - Director → ME
  • 6
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01 02309187
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 23 - Director → ME
  • 7
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 34 - Director → ME
  • 8
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2013-01-02
    IIF 39 - Director → ME
    2018-01-24 ~ 2018-06-29
    IIF 29 - Director → ME
  • 9
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 21 - Director → ME
  • 10
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 35 - Director → ME
    2013-04-02 ~ 2018-06-29
    IIF 26 - Director → ME
  • 11
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 27 - Director → ME
  • 12
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 59 - Director → ME
  • 13
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 64 - Director → ME
    2007-11-13 ~ 2009-07-01
    IIF 51 - Director → ME
  • 14
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED
    - 2010-08-31 07246723
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-08-11 07246723 06471807, 03599128, 03640941... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-07-26 ~ 2012-12-18
    IIF 74 - Director → ME
  • 15
    CALISEN HOLDCO 4 LIMITED - now 10174142, 10173259, 10174809
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 46 - Director → ME
  • 16
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2009-11-06 ~ 2012-12-18
    IIF 57 - Director → ME
  • 17
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 62 - Director → ME
  • 18
    COULL LIMITED
    03523419 06679670
    Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2005-05-23 ~ 2006-04-28
    IIF 20 - Director → ME
  • 19
    ENACT PHARMA LIMITED - now
    ENACT PHARMA PLC
    - 2006-03-31 03729344
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05 03383722, 05585342, 03162309... (more)
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-19 ~ 2003-06-27
    IIF 19 - Director → ME
  • 20
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED
    - 2010-03-05 06906057 06907502, 06238324
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07 06471807, 03599128, 03640941... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-08-12 ~ 2012-12-20
    IIF 41 - Director → ME
  • 21
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED
    - 2010-03-05 06907502 06906057, 06238324
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11 06471807, 03599128, 03640941... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-08-12 ~ 2012-12-20
    IIF 40 - Director → ME
  • 22
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31 06471807, 03599128, 03640941... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 23
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057, 06907502
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31 06471807, 03599128, 03640941... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-10-11 ~ 2012-12-20
    IIF 7 - Director → ME
  • 24
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 66 - Director → ME
  • 25
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 68 - Director → ME
  • 26
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 6 - Director → ME
  • 27
    FUZZWIRE LIMITED - now 07644151
    LDJ DESIGN & DISPLAY LIMITED
    - 2012-01-12 04499794 07644151, 02208948
    BADGER DESIGN & DISPLAY LIMITED
    - 2003-02-12 04499794 02208948
    QUAYSHELFCO 947 LIMITED - 2002-10-11 05471041, 03976893, 03737252... (more)
    Frp Advistory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2002-10-24 ~ 2004-12-15
    IIF 8 - Director → ME
    2002-10-09 ~ 2002-12-19
    IIF 1 - Secretary → ME
  • 28
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 61 - Director → ME
  • 29
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 3 - Director → ME
  • 30
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 30 - Director → ME
  • 31
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01 01521927
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 32 - Director → ME
  • 32
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27 01617261, 01617261
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 28 - Director → ME
  • 33
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 25 - Director → ME
  • 34
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-05-20 ~ 2012-12-07
    IIF 70 - Director → ME
  • 35
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 67 - Director → ME
  • 36
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-27 ~ 2012-12-07
    IIF 50 - Director → ME
  • 37
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-06 ~ 2012-12-07
    IIF 42 - Director → ME
  • 38
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-12-06
    IIF 49 - Director → ME
    2010-03-25 ~ 2012-07-12
    IIF 48 - Director → ME
    2012-07-26 ~ 2012-07-26
    IIF 47 - Director → ME
  • 39
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 58 - Director → ME
  • 40
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 5 - Director → ME
  • 41
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07133661 08595164, 07376460, 07246719... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-05-13 ~ 2012-12-18
    IIF 71 - Director → ME
  • 42
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 72 - Director → ME
  • 43
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-06-30 07423439 06471807, 03599128, 03640941... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2012-12-18
    IIF 4 - Director → ME
  • 44
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 22 - Director → ME
  • 45
    MS2 DORMANT COMPANY LIMITED - now 07280889, 08698160, 11638594... (more)
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889, 09919385, 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07126644 06471807, 03599128, 03640941... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2012-12-18
    IIF 75 - Director → ME
  • 46
    MS3 DORMANT COMPANY LIMITED - now 08698160, 07126644, 11638594... (more)
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 09919385, 08698160, 09708951... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 73 - Director → ME
  • 47
    MSNE DORMANT COMPANY LIMITED - now 04345745
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 56 - Director → ME
  • 48
    MSNW DORMANT COMPANY LIMITED - now 04410547
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 55 - Director → ME
  • 49
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21 02869974, 02869974, 02869974... (more)
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 65 - Director → ME
  • 50
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 60 - Director → ME
  • 51
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 63 - Director → ME
  • 52
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 13 - Director → ME
  • 53
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 16 - Director → ME
  • 54
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 15 - Director → ME
  • 55
    RFD (IW) LIMITED - now
    RED FUNNEL DISTRIBUTION LIMITED
    - 2011-06-23 00152165
    VECTIS TRANSPORT LIMITED - 2006-02-07
    VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
    Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, Uk
    Dissolved Corporate (20 parents)
    Officer
    2008-08-15 ~ 2011-06-16
    IIF 12 - Director → ME
  • 56
    SOLARSOFT LIMITED
    03817462
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-27 ~ 2009-02-04
    IIF 11 - Director → ME
  • 57
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2015-10-30
    IIF 17 - Director → ME
  • 58
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 14 - Director → ME
  • 59
    THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
    10668993
    One, St Peter's Square, Manchester
    Active Corporate (38 parents)
    Equity (Company account)
    201,153 GBP2024-12-31
    Officer
    2017-05-18 ~ 2018-12-01
    IIF 10 - Director → ME
  • 60
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 31 - Director → ME
  • 61
    THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    02787097
    Ground Floor, 30 Park Street, London, England
    Active Corporate (80 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    2013-04-01 ~ 2018-06-30
    IIF 9 - Director → ME
  • 62
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    IIF 2 - Director → ME
  • 63
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 54 - Director → ME
  • 64
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 53 - Director → ME
  • 65
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 43 - Director → ME
  • 66
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 44 - Director → ME
  • 67
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 45 - Director → ME
  • 68
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2009-07-01
    IIF 52 - Director → ME
    2009-10-27 ~ 2012-12-07
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.